liquidation Qynn Score: 0
Formed in 2012, WEYBOURNE INVESTMENTS HOLDINGS has 2 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 3 months.
The registered office of the company is currently based at WINCKWORTH SHERWOOD, Minerva House, 5 Montague Close, London, SE1 9BB.
STATUS
LIQUIDATIONUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
10 Norwich Street London EC4A 1BD
09/12/2013
Current
Directors' report for the year ended 31 December 2017 1
Independent auditors' report to the members of Weybourne Investments Holdings 3
Income statement 6
Statement of changes in equity 7
Statement of financial position 8
Notes to the financial statements 9
Register
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 |
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1
0
0
0
0
0
16
0
0
0
0
0
0
0
13
0
Insolvency
Declaration of solvency
09/06/2020
n/a
Address
Register inspection address has been changed to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD
09/06/2020
n/a
Insolvency
Appointment of a voluntary liquidator
09/06/2020
n/a
Officers
Termination of appointment of Ben Wiseman as a director on 31/03/2020
31/03/2020
31/03/2020
Officers
Appointment of Susan Maria O’Neill as a director on 18/03/2020
23/03/2020
18/03/2020
Confirmation Statement
Confirmation statement made on 19/11/2019 with updates
28/11/2019
19/11/2019
Accounts
Accounts for a dormant company made up to 31/12/2018
30/09/2019
31/12/2018
Officers
Appointment of Mr Ben Wiseman as a director on 11/09/2019
16/09/2019
11/09/2019
Officers
Termination of appointment of Caroline Jane Tucker as a director on 02/08/2019
13/08/2019
02/08/2019
Officers
Termination of appointment of Ian William Hubbard as a director on 30/05/2019
31/05/2019
30/05/2019
Confirmation Statement
Confirmation statement made on 19/11/2018 with updates
30/11/2018
19/11/2018
Accounts
Full accounts made up to 31/12/2017
21/09/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 19/11/2017 with updates
23/11/2017
19/11/2017
Officers
Termination of appointment of Ian Roper Taylor as a director on 19/10/2017
20/10/2017
19/10/2017
Officers
Termination of appointment of Anthony John Hobson as a director on 19/10/2017
20/10/2017
19/10/2017
Officers
Termination of appointment of Edward David Fursdon as a director on 19/10/2017
20/10/2017
19/10/2017
Officers
Termination of appointment of Mark William Slater as a director on 19/10/2017
20/10/2017
19/10/2017
Officers
Termination of appointment of Emily Dyson Paley as a director on 19/10/2017
20/10/2017
19/10/2017
Officers
Termination of appointment of Ian Stuart Robertson as a director on 19/10/2017
20/10/2017
19/10/2017
Officers
Termination of appointment of Samuel Dyson as a director on 19/10/2017
20/10/2017
19/10/2017
Officers
Termination of appointment of James Dyson as a director on 19/10/2017
20/10/2017
19/10/2017
Officers
Termination of appointment of Jacob Dyson as a director on 19/10/2017
20/10/2017
19/10/2017
Officers
Appointment of Mr Ian William Hubbard as a director on 19/10/2017
20/10/2017
19/10/2017
Officers
Termination of appointment of Anthony David Buffin as a director on 19/10/2017
20/10/2017
19/10/2017
Officers
Appointment of Miss Caroline Jane Tucker as a director on 19/10/2017
20/10/2017
19/10/2017
Officers
Termination of appointment of Anthony John Hobson as a director on 19/10/2017
20/10/2017
19/10/2017
Officers
Termination of appointment of Martyn Douglas Smith as a director on 28/03/2017
30/03/2017
28/03/2017
Officers
Appointment of Mr Martyn Douglas Smith as a director on 10/01/2017
13/01/2017
10/01/2017
Officers
Termination of appointment of Martyn Douglas Smith as a director on 10/01/2017
12/01/2017
10/01/2017
Confirmation Statement
Confirmation statement made on 19/11/2016 with updates
01/12/2016
19/11/2016
Document Replacement
Second filing of AP01 previously delivered to Companies House
26/04/2016
n/a
Officers
Appointment of Dr Ian Stuart Robertson as a director on 22/03/2016
22/03/2016
22/03/2016
Annual Return
Annual return made up to 19/11/2015 with full list of shareholders
15/12/2015
19/11/2015
Officers
Directors details changed for Mr James Jeffrey Corfield Bucknall on 02/11/2015
02/11/2015
02/11/2015
Annual Return
Annual return made up to 19/11/2014 with full list of shareholders
09/12/2014
19/11/2014
Officers
Directors details changed for Mr James Jeffrey Corfield Bucknall on 08/12/2014
08/12/2014
08/12/2014
Accounts
Total exemption small company accounts made up to 31/12/2013
07/10/2014
31/12/2013
Officers
Appointment of Mr Ian Roper Taylor as a director
14/04/2014
n/a
Officers
Appointment of Mr Anthony John Hobson as a director
03/04/2014
n/a
Officers
Appointment of Mr Edward David Fursdon as a director
02/04/2014
n/a
Officers
Appointment of Mr Anthony David Buffin as a director
02/04/2014
n/a
Officers
Appointment of Sir James Jeffrey Corfield Bucknall as a director
02/04/2014
n/a
Officers
Appointment of Mr Samuel Dyson as a director
02/04/2014
n/a
Officers
Appointment of Mr Jacob Dyson as a director
02/04/2014
n/a
Officers
Appointment of Ms Emily Dyson Paley as a director
02/04/2014
n/a
Officers
Appointment of Mr Mark William Slater as a director
02/04/2014
n/a
Officers
Termination of appointment of Ian Hubbard as a director
31/03/2014
n/a
Annual Return
Annual return made up to 19/11/2013 with full list of shareholders
17/12/2013
19/11/2013
Address
Registered office address changed from 10 Norwich Street London EC4A 1BD on 09/12/2013
09/12/2013
09/12/2013
Accounts
Current accounting period extended from 30/11/2013 to 31/12/2013
09/12/2013
31/12/2013
Officers
Directors details changed for Ian William Hubbard on 02/05/2013
14/05/2013
02/05/2013
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
53
Director
18/03/2020
Yes
51
Director
11/09/2019
Yes
Please note the following conditions:
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WEYBOURNE INVESTMENTS HOLDINGS currently has no recorded charges.
Directors' report for the year ended 31 December 2017 1
Independent auditors' report to the members of Weybourne Investments Holdings 3
Income statement 6
Statement of changes in equity 7
Statement of financial position 8
Notes to the financial statements 9
Register
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
25/03/2014
6 Yrs 11 Mths
n/a
November 1958
18/03/2020
11 Mths
n/a
September 1967
Director
11/09/2019
6 Mths
31/03/2020
Director
19/10/2017
1 Yr 9 Mths
02/08/2019
Director
19/10/2017
1 Yr 7 Mths
30/05/2019
Director
25/03/2014
3 Yrs 6 Mths
19/10/2017
Director
06/03/2014
3 Yrs 7 Mths
19/10/2017
Director
25/03/2014
3 Yrs 6 Mths
19/10/2017
Director
25/03/2014
3 Yrs 6 Mths
19/10/2017
Director
06/03/2014
3 Yrs 7 Mths
19/10/2017
Director
25/02/2016
1 Yr 7 Mths
19/10/2017
Director
25/03/2014
3 Yrs 6 Mths
19/10/2017
Director
19/11/2012
4 Yrs 10 Mths
19/10/2017
Director
25/03/2014
3 Yrs 6 Mths
19/10/2017
Director
25/03/2014
3 Yrs 6 Mths
19/10/2017
Director
10/01/2017
2 Mths
28/03/2017
Director
19/11/2012
4 Yrs 1 Mth
10/01/2017
Director
19/11/2012
1 Yr 3 Mths
06/03/2014
Individual Person
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors